This company is commonly known as Radium Security Systems Limited. The company was founded 25 years ago and was given the registration number 03703410. The firm's registered office is in WIDNES. You can find them at Unit 4 Turnstone Business Park, Mulberry Avenue, Widnes, . This company's SIC code is 43210 - Electrical installation.
| Name | : | RADIUM SECURITY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 03703410 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 January 1999 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 4 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 4, Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN | Secretary | 28 May 2003 | Active |
| Unit 4, Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN | Director | 02 June 2005 | Active |
| Unit 4, Turnstone Business Park, Mulberry Avenue, Widnes, United Kingdom, WA8 0WN | Director | 30 October 2018 | Active |
| Unit 4, Turnstone Business Park, Mulberry Avenue, Widnes, England, WA8 0WN | Director | 01 April 2002 | Active |
| Blencathra, 13 Burlington Crescent, Rhyl, LL18 2RA | Secretary | 01 March 1999 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Secretary | 28 January 1999 | Active |
| 42 Parkwood Road, Whiston, Prescot, L35 3XB | Director | 01 March 1999 | Active |
| 19 Atterbury Close, Widnes, WA8 4GF | Director | 20 July 2005 | Active |
| Highstone House, 165 High Street, Barnet, EN5 5SU | Corporate Nominee Director | 28 January 1999 | Active |
| Mr Paul Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | Unit 4 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN |
| Nature of control | : |
|
| Mrs Joanne Robinson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1970 |
| Nationality | : | British |
| Address | : | Unit 4 Turnstone Business Park, Mulberry Avenue, Widnes, WA8 0WN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-04-25 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-04-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-11-14 | Resolution | Resolution. | Download |
| 2018-11-13 | Capital | Capital allotment shares. | Download |
| 2018-11-13 | Capital | Capital name of class of shares. | Download |
| 2018-11-13 | Capital | Capital name of class of shares. | Download |
| 2018-11-13 | Capital | Capital name of class of shares. | Download |
| 2018-11-07 | Officers | Appoint person director company with name date. | Download |
| 2018-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-26 | Officers | Change person secretary company with change date. | Download |
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